Company Information

CIN
Status
Date of Incorporation
31 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,700,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sheela Rajiven .
Sheela Rajiven .
Director/Designated Partner
about 1 year ago
Thandassery Raghavan Vijayakumar
Thandassery Raghavan Vijayakumar
Beneficial Owner
about 1 year ago
Danesa Raghulal Thandassery
Danesa Raghulal Thandassery
Director/Designated Partner
over 1 year ago
Beena Kailashnathan
Beena Kailashnathan
Beneficial Owner
over 4 years ago
Thandassery Raghavan Venugopal .
Thandassery Raghavan Venugopal .
Beneficial Owner
over 4 years ago
Sariga Raghulal Karathan Madhavan
Sariga Raghulal Karathan Madhavan
Director/Designated Partner
almost 13 years ago
Thandassery Raghavan Raghulal .
Thandassery Raghavan Raghulal .
Managing Director
almost 13 years ago

Charges

0
07 November 2012
State Bank Of India
3 Crore
07 November 2012
State Bank Of India
0
07 November 2012
State Bank Of India
0
07 November 2012
State Bank Of India
0

Documents

Form BEN - 2-30042020_signed
Optional Attachment-(1)-30042020
Declaration under section 90-30042020
Declaration under section 90-24042020
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form MGT-14-30032019_signed
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Altered articles of association-30032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form AOC-4(XBRL)-05032019_signed
List of share holders, debenture holders;-02032019
Copy of MGT-8-02032019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019
Form MGT-7-02032019_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018